Lopez Miras Carmen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L, GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A

Summary

Lopez Miras Carmen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L (Barcelona) since 18 August 2022. GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L is based in Sant Joan Despi and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 May 2022, share capital of €50,000. The earliest registered mandate dates from 27 January 2012, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 18 August 2022. The offices held are Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 5 others.

Offices held

Apoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (1)

GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.LCurrent

Apoderado Solidario since 18/08/2022

Active · Actividades de programación informática (CNAE 6201) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 27/05/2022 · capital €50,000 · 19 BORME filings

Corporate purpose: EL DESARROLLO, PRODUCCION, PERSONALIZACION PARA EL CLIENTE, IMPORTACION, EXPORTACION, GESTION, PROCESAMIENTO, MARQUETING, VENTA Y/O DISTRIBUCION DE PRODUCTOS COMO SOFTWARE, CHIPS, TARJETAS SIM, ESIM VIRTUALES, ETC.

B10742195 · Barcelona

Companies · former (1)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.AFormer

Former Apoderado Solidario/Mancomunado · from 27/01/2012 to 27/11/2023

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 74 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...

A58357021 · Barcelona

Timeline (7)

  1. 27/11/2023Ceased as Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  2. 16/11/2022Appointed Apoderado Solidario of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
  3. 18/08/2022Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
  4. 29/06/2021Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  5. 28/03/2018Ceased as Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  6. 20/10/2014Ceased as Apoderado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  7. 20/10/2014Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona

Co-directors (8)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L

Network map

6 nodes Person Company
lopez-miras-carmenGIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.LGIESECKE + DEVRIENT …ELVIRA BENITO DAVIDELVIRA BENITO DAVIDCARSTEN RUDDECKCARSTEN RUDDECKDEL SOL MORENO JOSE MIGUELDEL SOL MORENO JOSE …STEPHANIE KOESTNERSTEPHANIE KOESTNER

Identity matched by name · homonyms possible.